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ACH INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ACH INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ACH INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Dec 2004 (20 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L04000087512
FEI/EIN Number 201975439

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1130 ATOCHA WAY, VERO BEACH, FL, 32963
Mail Address: 1130 ATOCHA WAY, VERO BEACH, FL, 32963
ZIP code: 32963
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DISALVO PETER A Managing Member 1130 ATOCHA WAY, VERO BEACH, FL, 32963
DISALVO PETER A Agent 1130 ATOCHA WAY, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 1130 ATOCHA WAY, VERO BEACH, FL 32963 -
CHANGE OF MAILING ADDRESS 2006-04-28 1130 ATOCHA WAY, VERO BEACH, FL 32963 -
REGISTERED AGENT ADDRESS CHANGED 2006-04-28 1130 ATOCHA WAY, VERO BEACH, FL 32963 -

Documents

Name Date
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-08-25
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-30
Florida Limited Liability 2004-12-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State